CompanyTrack
A

AERL HOLDING LIMITED

Active West Drayton

Activities of head offices

0 employees
Activities of head offices
A

AERL HOLDING LIMITED

Activities of head offices

Founded 10 Mar 2015 Active West Drayton, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £1083.65M £230.20M 2024 year on year
Total assets £1147.72M £239.40M 2024 year on year
Total Liabilities £64.06M £9.20M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Waterside Harmondsworth West Drayton UB7 0GB United Kingdom

Credit Report

Discover AERL HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1083.65M

Decreased by £230.20M (-18%)

Total Liabilities

£64.06M

Decreased by £9.20M (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 760,000,000 Shares £836.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2017760,000,000€836.00m€1.1

Officers

Officers

2 active 4 resigned
Status
David James MacphailDirectorBritishEngland3618 Nov 2022Active
John Archibald MonkcomDirectorBritishEngland396 Jun 2023Active

Shareholders

Shareholders (2)

International Consolidated Airlines Group S.a
100.0%
760,000,00015 Apr 2021
International Consolidated Airlines Group S.a.
0.0%
115 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

International Consolidated Airlines Group S.a.

Spain

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A. spain
AERL HOLDING LIMITED Current Company
AER LINGUS LIMITED united kingdom appoint/remove directors registered overseas entity

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updatesView(3 pages)
24 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
15 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-10 with no updatesView(3 pages)
28 Jul 2023AccountsAnnual accounts made up to 2022-12-31View(19 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

24 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

15 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-10 with no updates

28 Jul 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-03-10 with no updates

11 months ago on 13 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Jul 2024

Confirmation statement made on 2024-03-10 with no updates

1 years ago on 15 Mar 2024

Annual accounts made up to 2022-12-31

2 years ago on 28 Jul 2023